Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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12 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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30 Mar 2023 |
AD01 |
Registered office address changed from Unit 1 Bailie Gate Industrial Estate Sturminster Marshall Wimborne Dorset BH21 4DB United Kingdom to Unit 14 Old Street Bailie Gate Industrial Estate Sturminster Marshall Wimborne BH21 4DB on 30 March 2023
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 05/10/2021
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RES12 ‐
Resolution of varying share rights or name
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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01 Oct 2021 |
AP01 |
Appointment of Mr Ryan Andrei Pudwell as a director on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Miss Sinead Lora Pudwell as a director on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Mrs Shelley Ann Kinnaird as a director on 1 October 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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11 Jan 2021 |
PSC04 |
Change of details for Mr Stephen Paul Pudwell as a person with significant control on 4 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen Paul Pudwell on 4 January 2021
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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21 Feb 2019 |
PSC04 |
Change of details for Mr Stephen Paul Pudwell as a person with significant control on 21 February 2019
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21 Feb 2019 |
CH01 |
Director's details changed for Mr Stephen Paul Pudwell on 21 February 2019
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28 Nov 2018 |
PSC04 |
Change of details for Mr Stephen Paul Pudwell as a person with significant control on 16 November 2018
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28 Nov 2018 |
TM01 |
Termination of appointment of Timothy David Mills as a director on 16 November 2018
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28 Nov 2018 |
PSC07 |
Cessation of Timothy David Mills as a person with significant control on 16 November 2018
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